Two Ukrainian citizens were apprehended in Warsaw’s Bemowo district while allegedly making fraudulent withdrawals using illegally obtained bank codes.
Fraudulent Scheme Uncovered
Preliminary information indicates that the 39 and 42-year-old Ukrainian nationals misled victims regarding their identities and used bank codes to illicitly obtain funds.
Police from the Bemowo intelligence unit made the arrests while the suspects were actively committing the crime.
Suspects Apprehended at ATM
Officers from the Patrol and Intervention Team of the Bemowo Police Station observed a man and a woman repeatedly approaching an ATM and nervously looking around.
During the police intervention, the man admitted to withdrawing money using obtained bank codes. Officers found over 30,000 Polish złoty and their mobile phones.
Charges Filed and Detention Ordered
The suspects were arrested and taken into police custody. They have been charged with fraud.
The Warsaw-Wola District Prosecutor’s Office requested a three-month temporary arrest, which the court granted.
Investigation Ongoing
The investigation is being conducted under the supervision of the Warsaw-Wola District Prosecutor’s Office.
Public Warned of Impersonation Scams
Authorities are urging caution and vigilance in online interactions, emphasizing the importance of verifying the identity of individuals requesting money or personal information.
Impersonation scams are becoming increasingly common, and it is crucial to be aware of the risks and protect one’s finances.
Transactions made using bank codes cannot be reversed.
